Erdingwood Limited

General information

Name:

Erdingwood Ltd

Office Address:

31 Goldney Road Camberley GU15 1DW Surrey

Number: 05336830

Incorporation date: 2005-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erdingwood is a company registered at GU15 1DW Surrey at 31 Goldney Road. The company was set up in 2005 and is established under reg. no. 05336830. The company has been on the British market for nineteen years now and the official state is active. Although lately it's been operating under the name of Erdingwood Limited, it had the name changed. It was known under the name Brabco 509 until 2005-03-17, at which point the company name was replaced by Worcester Property Investments. The last transformation came on 2006-10-05. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/01/09.

As suggested by the company's executives data, since September 2009 there have been three directors: Kathryn M., Robin M. and Fergus M.. Additionally, the director's efforts are supported by a secretary - Fergus M., who was selected by the business in 2006.

  • Previous company's names
  • Erdingwood Limited 2006-10-05
  • Worcester Property Investments Limited 2005-03-17
  • Brabco 509 Limited 2005-01-19

Financial data based on annual reports

Company staff

Kathryn M.

Role: Director

Appointed: 10 September 2009

Latest update: 27 March 2024

Robin M.

Role: Director

Appointed: 14 September 2006

Latest update: 27 March 2024

Fergus M.

Role: Secretary

Appointed: 14 September 2006

Latest update: 27 March 2024

Fergus M.

Role: Director

Appointed: 24 November 2005

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Amelwood Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sharman Gardens, BT9 5GE and was registered as a PSC under the registration number Ni 18115.

Amelwood Limited
Address: 13 Sharman Gardens, Belfast, BT9 5GE, Northern Ireland
Legal authority Companies Act
Legal form Private Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni 18115
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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